Geetanjali Credit Authorized Capital Hike to ₹95 Crore

The Board approved to alter and increase the Authorized Share Capital of the Company from the existing ₹5,00,00,000 (Rupees Five Crores Only) divided into 50,00,000 (Five Lakhs) Equity Shares of ₹10 each to ₹95,00,00,000 (Rupees Ninety-Five Crores Only) divided into 9,50,00,000 (Nine Crores Fifty Lakhs) Equity Shares of ₹10 each.
This change is subject to approval of shareholders at the Annual General Meeting.
The capital clause of the Memorandum of Association of the Company will require subsequent amendment.

The Board has fixed Friday, 06th November, 2026 at 03:00 AM as the date and time for the Extra-Ordinary General Meeting (EGM).
The EGM will be held at the registered office of the Company: 2, "Shreedhar Krupa", Shreedhar Tutorials of Commerce, II Main, II Cross, Vidyagiri, Dharwad, Karnataka – 580004.
M/s Dharti Patel & Associates, Practicing Company Secretary, has been appointed as Scrutinizer for conducting both e-voting and venue voting process during the EGM.
The e-voting period will commence on Tuesday, 03rd November 2026 at 09:00 AM and end on Thursday, 05th November 2026 at 05:00 PM.
The cut-off date for e-voting eligibility is Friday, 30th November 2026. Members holding shares in physical or dematerialized form as of this date may cast their vote through remote e-voting.

The Board Meeting commenced at 06:30 PM and concluded at 07:00 PM on October 14, 2026.